GREEN SPARK UTILITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 31/10/2331 October 2023 | Appointment of Mr Peter William Flanagan as a secretary on 2023-10-31 |
| 25/10/2325 October 2023 | Termination of appointment of Christopher John Harrison as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of Chris John James Harrison as a secretary on 2023-10-17 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Change of details for Green Spark (Environmental) Ltd as a person with significant control on 2022-04-29 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/02/227 February 2022 | Termination of appointment of Michael Phillips as a director on 2022-02-07 |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 16/11/2116 November 2021 | Appointment of Mr Christopher John Harrison as a director on 2021-11-03 |
| 16/11/2116 November 2021 | Appointment of Peter William Flanagan as a director on 2021-11-03 |
| 16/11/2116 November 2021 | Certificate of change of name |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN SPARK (ENVIRONMENTAL) LTD |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERIC FLANAGAN |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR MICHAEL ERIC FLANAGAN |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM CALEDONIA HOUSE 5 INCHINNAN DRIVE RENFREW PAISLEY PA4 9AF |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MR CHRIS JOHN JAMES HARRISON |
| 29/05/2029 May 2020 | CESSATION OF MICHAEL ERIC FLANAGAN AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CESSATION OF IAIN WILLIAM MCGEOCH AS A PSC |
| 14/04/2014 April 2020 | CESSATION OF NEIL JAMES MCGEOCH AS A PSC |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGEOCH |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON FAGAN |
| 20/12/1920 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 25530.00 |
| 20/12/1920 December 2019 | 16/06/17 STATEMENT OF CAPITAL GBP 1084904.00 |
| 20/12/1920 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1920 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1920 December 2019 | 4470 ORDINARY SHARES OF £1.00 EACH SHARE BUYBACK/ PURCHASE OF SHARES APPROVED AND AUTHORISED / RETROSPECTIVE APPLICATION RATIFIED / PAYMENT OUT OF DISTRIBUTABLE PROFITS / AGREEMENT APPROVED 09/09/2019 |
| 20/12/1920 December 2019 | BUYBACK OF 1059374 6% REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH BE APPROVED/ ENTRY INTO ALL DOCUMENTATION APPROVED 09/12/2019 |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEOCH |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN GUY |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS ALISON FAGAN |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GUY |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/09/1518 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/10/134 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/10/1222 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/10/117 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/10/104 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/07/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL PHILLIPS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM CALEDONIA HOUSE CALEDONIA STREET PAISLEY PA3 2JP |
| 04/07/084 July 2008 | DIRECTOR APPOINTED NEIL JAMES MCGEOCH |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 26/09/06 TO 30/04/06 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: NEW ROAD FLEMINGTON CAMBUSLANG GLASGOW G72 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 26/09/04 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DEC MORT/CHARGE ***** |
| 09/12/029 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0217 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 04/10/004 October 2000 | £ NC 100000/1159374 22/09/00 |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | ADOPT ARTICLES 22/09/00 |
| 04/10/004 October 2000 | PREF SH WAIVED ARTICLE7 22/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 17/12/98 |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9827 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED |
| 22/08/9422 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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